Name: RICHE CAR GROUP LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns RICHE CAR GROUP LTD?

Accepted Answer

In the current sources, RICHE CAR GROUP LTD is connected to Mr Richard Elliott. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is RICHE CAR GROUP LTD's risk level?

Accepted Answer

WhiteIntel flags RICHE CAR GROUP LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does RICHE CAR GROUP LTD appear across sources?

Accepted Answer

RICHE CAR GROUP LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

RICHE CAR GROUP LTD

OWNERSHIP & CONTROL